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Special Alerts

SA-245-2007
August 30, 2007


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Expense Checks
Summary: Counterfeit expense checks bearing the name Premier Bankcard, Inc., Sioux Falls, South Dakota, are reportedly in circulation.

First PREMIER Bank, Sioux Falls, South Dakota, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit expense checks bearing the name Premier Bankcard, Inc. are in circulation.

The counterfeit items display the routing number 091408598, which is assigned to First PREMIER Bank. The items are similar to authentic expense checks. However, the counterfeit items have a security statement embedded within a darkened top border and the word "REFERENCE" is printed beneath the bank's name in the top-left corner.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Lori Kueter
Vice President of Settlement
First PREMIER Bank
601 S. Minnesota Avenue
Sioux Falls, South Dakota 57104
Telephone: (605) 357-3404
Fax: (605) 357-3446
E-mail: lkueter@firstpremier.com

Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Questions related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.

For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2007/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Sandra L. Thompson
Director
Division of Supervision and Consumer Protection

Attachment (not available electronically)

NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center (telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).

Distribution: FDIC-Supervised Banks (Commercial and Savings)




Last Updated 8/30/2007 communications@fdic.gov